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Former Subway franchisee gets 18 months in prison for accessing Subway POS
devices, loading up gift cards A California man was sentenced last
week for remotely accessing point-of-sale (POS) machines that he sold to Subway
restaurant franchises, and loading at least $40,000 onto gift cards – which were
later used or sold. Shahin Abdollahi, who operated under the name Sean Holdt,
was sentenced on Friday to 18 months in prison with two years supervised
release, and also must pay $34,712 in restitution, according to a Department of
Justice release. Abdollahi owned and operated Subway restaurant franchises in
Southern California for roughly three years beginning in 2005, and during that
time gained experience with Subway POS systems and gift cards, according to an
indictment filed in March 2013. Most or all of the POS machines were loaded with
a remote desktop application known as "LogMeIn," according to the indictment.
Beginning in 2011, Abdollahi, along with co-conspirator Jeffrey Wilkinson, used
LogMeIn – typically in the early morning hours – to access the POS devices and
load up funds onto Subway gift cards, the indictment indicates. In the end, the
loads totaled at least $40,000. "Abdollahi and Wilkinson used fraudulently
loaded gift cards at Subways in California," according to the indictment.
"Wilkinson sold fraudulently loaded Subway gift cards to buyers who were usually
in Southern California. He advertised discount gift cards on websites such as
eBay and Craigslist and then hand-delivered the fraudulently loaded cards to his
buyers." Wilkinson, also of California, pleaded guilty for his role in the
scheme in February, and in May was sentenced to six months in prison, according
to the release. scmagazine.com
'Sweep
Week' continues with 4th city wide shoplifting sweep - 'Operation Fade to Black
Friday' in Mesa, AZ nets 49 arrests Mesa police arrested dozens of
people, accused of having sticky fingers, during their second annual Operation
Fade to Black Friday. "It's the holidays," said Mesa police Det. Steve Berry.
"Times are tight for everyone. And, we're all looking for the best deal we can
get. And, one of the best ways to do that is to keep the crooks out of the
stores." Berry said officers arrested 49 suspected shoplifters, who swiped
thousands of dollars worth of merchandise, between Friday, Nov. 21 and Sat.,
Nov. 22. Three arrests were for organized retail theft, he said. The department
is also investigating four other cases of possible organized retail theft, as a
result of the operation. The Operation was successful with the teamwork of Law
Enforcement and the following retails: Walmart, Target, CVS Pharmacy, Home
Depot, JC Penney and Kohl's. "We're looking for all the criminals," said
Berry. "And, we're not just looking for the little guy, the big guy - we're
looking for them all."
kpho.com
Three suspects arrested for felony theft from Pecanland Mall, Monroe, LA
Police say they arrested 29-year old Clay Smith, 25-year old Tynedria
Meneweather, and 21-year old Sharmane L. Jones. Police say all three have been
arrested for felony theft and conspiracy in reference to the theft from Champs
in the mall. We're told more arrests are expected. Police say it appeared that
the crime was well planned and organized. The suspects were seen splitting up
and even observed talking with sales associates within the store to possibly
distract any suspicions, according to police. Video captured the suspects
bagging up over $1,500 in clothing from the store. myarklamiss.com
Kansas City Area Police expecting rise in Organized Retail Theft
Police in Overland Park say they are expecting an increase in small thefts and
organized crime this holiday season. When stores are crowded and operation hours
are extended, Oak Park Mall is one of the city's biggest targets for crime this
time of year, police say. "While this is a busy shopping season, it is also a
busy stealing season," Capt. Bob Kolenda said. "It is because people are using
this as a time for crime of opportunity." Kolenda said more undercover cops will
be inside the mall, keeping watch for organized criminals that travel in groups
stealing merchandise in bulk. He said groups in the past have traveled from as
far as California and try to sell the stolen items online. The organized
criminals don't typically target individual shoppers. But, police say they
should also be on the lookout for thefts that typically occur outside the store.
"Shop in a group, conceal your packages, be aware of your surroundings," Kolenda
said.
kctv5.com
Ulta Beauty $1,000 fragrance heist ends with crash in Corte Madera, CA
Two Richmond residents were arrested Tuesday after a perfume heist in San Rafael
led to a police pursuit and crash in Corte Madera. Mikela Sims, 23, was booked
into Marin County Jail on suspicion of robbery, burglary and resisting arrest.
Her bail was set at $75,000. Michael Reid, 20, was booked on suspicion of
burglary and resisting arrest. His bail was $15,000. The alleged robbery
occurred at about 11:30 a.m. at Ulta Beauty, a store on Francisco Boulevard
West. A woman and a man entered and the woman grabbed a bag containing more than
$1,000 in perfume, the store reported. The woman made threats to employees and
then fled in a Pontiac, and the store called 911. A San Rafael police officer
happened to be in the area, spotted the Pontiac and initiated the pursuit, Sgt.
Raul Aguilar said.
marinij.com
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